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IBM NORTH REGION HOLDINGS - 20 York Road, London, SE1 7ND, United Kingdom
Company Information
- Company registration number
- 04223160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 York Road
- London
- SE1 7ND
- United Kingdom 20 York Road, London, SE1 7ND, United Kingdom UK
Management
- Managing Directors
- EAGLE, Timothy Daren Matthew
- HODSON, Nicola, Dr
- KALIA, Rahul
- GARCIA LATORRE, Alfonso
- FREDERIKSEN, Eliot Geo
- Company secretaries
- WRIGHT, Emma Danielle
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-05-24
- Age Of Company 2001-05-24 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Business Machines Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-25
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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IBM NORTH REGION HOLDINGS Company Description
- IBM NORTH REGION HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04223160. Its current trading status is "live". It was registered 2001-05-24. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-25.It can be contacted at 20 York Road .
Get IBM NORTH REGION HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibm North Region Holdings - 20 York Road, London, SE1 7ND, United Kingdom
- 2001-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-07-25) - AA
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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accounts-with-accounts-type-full (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-03-03) - CH01
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change-person-secretary-company-with-change-date (2022-03-03) - CH03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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change-person-director-company-with-change-date (2021-09-03) - CH01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-full (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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confirmation-statement-with-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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gazette-notice-compulsory (2017-06-13) - GAZ1
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gazette-filings-brought-up-to-date (2017-06-14) - DISS40
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-04) - RP04
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-amended-with-accounts-type-full (2016-09-23) - AAMD
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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resolution (2015-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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statement-of-companys-objects (2015-01-28) - CC04
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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termination-director-company-with-name (2014-02-28) - TM01
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resolution (2014-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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resolution (2014-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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resolution (2014-09-11) - RESOLUTIONS
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resolution (2014-04-22) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-10-12) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2013-10-11) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-full (2012-08-20) - AA
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appoint-person-director-company-with-name (2012-10-09) - AP01
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resolution (2012-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-12-28) - CH01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-24) - RESOLUTIONS
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resolution (2011-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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resolution (2011-02-22) - RESOLUTIONS
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termination-director-company-with-name (2011-01-31) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-22) - AP01
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resolution (2010-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-full (2010-11-09) - AA
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resolution (2010-12-23) - RESOLUTIONS
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termination-director-company-with-name (2010-02-12) - TM01
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resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-10) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-08-14) - 288a
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legacy (2009-04-28) - 363a
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legacy (2009-04-23) - 288c
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resolution (2009-04-20) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-04-10) - RESOLUTIONS
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-05-22) - 288b
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legacy (2008-05-27) - 363a
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-08-21) - 288c
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legacy (2007-09-14) - 288a
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legacy (2007-06-05) - 363a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-group (2007-11-04) - AA
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legacy (2007-10-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-08-29) - 288c
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-group (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-08-24) - 244
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legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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legacy (2004-09-20) - 244
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-04-22) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-10) - AUD
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legacy (2003-04-11) - 288a
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legacy (2003-06-25) - 363a
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legacy (2003-05-09) - 288b
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legacy (2003-09-16) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-06) - AA
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legacy (2002-08-07) - 363a
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legacy (2002-03-22) - 244
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legacy (2002-03-20) - 288b
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legacy (2002-03-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-05) - 225
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legacy (2001-07-27) - 288a
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resolution (2001-08-01) - RESOLUTIONS
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legacy (2001-06-04) - 288b
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legacy (2001-10-26) - 288a
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incorporation-company (2001-05-24) - NEWINC
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legacy (2001-08-01) - 123
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legacy (2001-07-05) - 288a